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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
EXCEL POWER DEVELOPMENT LIMITED Director 2003-09-22 - 13-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL POWER GROUP LIMITED Director 2003-09-22 - 03-SEP-2003 British Virgin Islands Active Offshore Leaks
TOP ART LIMITED Director 2006-12-12 - 01-DEC-1995 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Director 2006-01-20 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Director 2005-07-29 - 29-JUL-2005 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Director 2003-07-09 - 25-JUN-2003 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Director 2002-10-16 - 07-OCT-2002 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Director 2002-04-23 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
TOP SUNNY HOLDINGS LIMITED Director 2005-07-29 - 17-JUN-2005 British Virgin Islands Active Offshore Leaks
KMB (Nanjing) Transport Investment Limited Director 2004-04-13 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Director 2004-07-08 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
HK Macau Investment (Tianjin) Limited Director 2000-09-19 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HK MACAU LTD. Director 2006-02-16 - 24-APR-1997 British Virgin Islands Active Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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